PERMASTEELISA COLLATERAL MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | |
31/03/2531 March 2025 | Statement of capital on 2025-03-31 |
31/03/2531 March 2025 | Resolutions |
31/03/2531 March 2025 | |
17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
11/04/2411 April 2024 | Accounts for a small company made up to 2023-03-31 |
28/11/2328 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
08/09/238 September 2023 | Accounts for a small company made up to 2022-03-31 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
27/07/2127 July 2021 | Withdrawal of a person with significant control statement on 2021-07-27 |
27/07/2127 July 2021 | Notification of Timothy Joseph Fazio as a person with significant control on 2020-12-30 |
27/07/2127 July 2021 | Notification of Andrew Mayer Bursky as a person with significant control on 2020-12-30 |
19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZIJLMANS |
18/05/1718 May 2017 | |
18/05/1718 May 2017 | |
18/05/1718 May 2017 | DIRECTOR APPOINTED MR ROBERT KAREL THEKLA BEUKERS |
18/05/1718 May 2017 | DIRECTOR APPOINTED MR NICOLA CALZOLARI |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/11/1417 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS THOMAS PETRUS ADRIANUS ZYLMANS / 29/10/2014 |
08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/12/134 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
21/12/1221 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL SPINDLER |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VAN DE LINDE |
29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/11/1123 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS THOMAS PETRUS ADRIANUS ZYLMANS / 31/10/2010 |
02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS THOMAS PETRUS ADRIANUS ZYLMANS / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAMBERTUS WILLEM VAN DE LINDE / 04/11/2009 |
02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 26 MASTMAKER ROAD LONDON E14 9UB |
16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/01/0926 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | DIRECTOR APPOINTED CORNELIS THOMAS PETRUS ADRIANUS ZYLMANS |
12/05/0812 May 2008 | APPOINTMENT TERMINATE, DIRECTOR GIANCARLO IOVINO LOGGED FORM |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR GIANCARLO IOVINO |
28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/12/0720 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/12/067 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/12/056 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/02/0515 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0324 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/11/0216 November 2002 | DIRECTOR RESIGNED |
16/11/0216 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/01/028 January 2002 | SECRETARY RESIGNED |
08/01/028 January 2002 | NEW SECRETARY APPOINTED |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
14/03/9914 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/11/982 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 2 BEATTY HOUSE ADMIRALS WAY LONDON E14 9UF |
17/11/9717 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/11/9613 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/04/964 April 1996 | DIRECTOR RESIGNED |
07/02/967 February 1996 | REGISTERED OFFICE CHANGED ON 07/02/96 FROM: OLD FORGE COTTAGE CHURCH ROAD TURNERS HILL WEST SUSSEX RH10 4PA |
31/01/9631 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/9530 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
18/10/9518 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/09/9518 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/05/95 |
24/04/9524 April 1995 | COMPANY NAME CHANGED DE SCHELDE (UK) LIMITED CERTIFICATE ISSUED ON 25/04/95 |
23/11/9423 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/948 June 1994 | AUDITOR'S RESIGNATION |
19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: NEW LOOM HOUSE 101 BLACK CHURCH LANE LONDON E1 1LU |
15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
13/12/9313 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/08/925 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: EUROPE HOUSE WORLD TRADE CENTRE LONDON E1 9AA |
06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/11/915 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/11/9012 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
18/01/9018 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
23/11/8823 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
05/11/875 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
07/01/877 January 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
15/02/8415 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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